CALLE SE84 SL
Hoja M807136· NIF B56554975
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 495 190,00 €
- Incorporation :
- 06/11/2023
- Director :
- Perri Roberto Eduardo
Legal information
Legal information for CALLE SE84 SL
Activity
CALLE SE84 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 November 2023. The Spanish commercial register has published 4 filings for this company, from 6 November 2023 to 17 January 2025, across 4 distinct types of filing. Its registered share capital is 495 190,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tendrá por objeto: - La construcción, adquisición y enajenación, por cualquier título legítimo, de bienes inmuebles, rústicos o urbanos, así como su administración y explotación en régimen de arrendamiento o en cualquier otro que permita el ordenamiento jurídico. CNAE 4110, 4121, 4122, 6.
Directors and representatives
Directors
Current
- Perri Roberto EduardoSince 27/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IMPAR CAPITAL ASSET MANAGEMENT S G E I C SA100 %
Legal entity · since 06/11/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/01/2025· Registered 10/01/2025· I/A 2
- ConstituciónPublished 06/11/2023· Registered 27/10/2023· I/A 1
- Declaración de unipersonalidadPublished 06/11/2023· Registered 27/10/2023· I/A 1
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 1
Changes
- 06/11/2023Declaración de unipersonalidad
IMPAR CAPITAL ASSET MANAGEMENT S G E I C SA
Capital · events
- 17/01/2025Ampliación de capitalResulting capital: 495 190,00 € (+492 190,00 €)
- 06/11/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/01/2025#8438701Ampliación de capital
CALLE SE84 SL. Ampliación de capital. Capital: 492.190,00 Euros. Resultante Suscrito: 495.190,00 Euros. Datos registrales. S 8 , H M 807136, I/A 2 (10.01.25).
- 06/11/2023#7779416ConstituciónDeclaración de unipersonalidadNombramientos
CALLE SE84 SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: La Sociedad tendrá por objeto: - La construcción, adquisición y enajenación, por cualquier título legítimo, de bienes inmuebles, rústicos o urbanos, así como su administra…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.